• Holding Pâris Bertrand & Compagnie SA

    GE
    deleted
    Register number: CH-660.0.822.009-0
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Rothschild & Co Bank AG
    Rue de la Corraterie 6
    1204 Genève
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participation dans d'autres entreprises (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy 16.04.2009 06.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Holding Pâris Bertrand Sturdza & Compagnie SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Holding Pâris Bertrand & Compagnie SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250320/2025 - 20.03.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006287800, Commercial Registry Office Geneva, (660)

    Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 07.12.2022, p. 0/1005622707). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Pâris Bertrand Holding SA (CHE-317.068.060), à Genève.

    SOGC 221207/2022 - 07.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005622707, Commercial Registry Office Geneva, (660)

    Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 04.02.2022, p. 0/1005398274). Selon déclaration du 29.11.2022, il est renoncé à un contrôle restreint. KPMG SA (CH-660-0466992-4) n'est plus organe de révision. Statuts modifiés le 29.11.2022 y compris sur des points non soumis à publication.

    SOGC 220204/2022 - 04.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005398274, Commercial Registry Office Geneva, (660)

    Holding Pâris Bertrand & Compagnie SA, à Genève, CHE-114.811.821 (FOSC du 14.09.2018, p. 0/1004456186). Pâris Pierre et Bertrand Olivier ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Bouet Christian, de France, à Maur, président, Eisenring Patrick, de Bichelsee-Balterswil, à Uster et Linder Ivona, d'Allemagne, à Mettauertal, tous trois avec signature collective à deux.

    Nouvelle adresse:
    Rue de la Corraterie 6, c/o Rothschild & Co Bank AG, 1204 Genève.

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